PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED
Company is dissolved
General Information
NAME
PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED
COMPANY NUMBER
05116789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/04/2004
(20 years and 6 months old)
WEBSITE
PG.COM
CONFIRMATION STATEMENT MADE UP TO
30/04/2020
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
30/04/2004
25/05/2004
BEACHFLASK LIMITED
SURREY
KT13 0XP
Telephone: 01932896000
TPS: No
The Heights
Brooklands
Weybridge
Surrey
KT13 0XP
Telephone: 896000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROCTER & GAMBLE HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED | Company is dissolved | View Report |
| PROCTER & GAMBLE FINANCE (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Board Member Anthony Joseph Appleton (905115361) Appointed |
| 04/03/2024 | New Board Member Anthony Joseph Appleton (905115361) Appointed |
| 22/02/2024 | New Board Member Anthony Joseph Appleton (905115361) Appointed |
Credit Risk Overview
Want to learn more about PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Jul 1967 |
Resigned | Director |
Current: 1 Past: 41 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 7 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PROCTER & GAMBLE COMPANY | N/A | N/A |
| GILLETTE LATIN AMERICA HOLDING BV | N/A | N/A |
| PROCTER & GAMBLE HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED | Company is dissolved | View Report |
| PROCTER & GAMBLE FINANCE (UK) LIMITED | Company is dissolved | View Report |
| PROCTER & GAMBLE OVERSEAS LIMITED | Company is dissolved | View Report |
| PROCTER & GAMBLE LIMITED | Non-Trading | View Report |
| GILLETTE INDUSTRIES LIMITED | Non-Trading | View Report |
| GILLETTE U.K. LIMITED | Active - Accounts Filed | View Report |
| PROCTER & GAMBLE (L & CP) LIMITED | Active - Accounts Filed | View Report |
| PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COTY UK&I LTD | N/A | N/A |
| PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED | Non-Trading | View Report |
| PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED | Active - Accounts Filed | View Report |
| PROCTER & GAMBLE TECHNICAL CENTRES LIMITED | Active - Accounts Filed | View Report |
| PROCTER & GAMBLE HEALTH LIMITED | Non-Trading | View Report |
| LAMBERTS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| NATURE''S BEST HEALTH PRODUCTS LIMITED | In Liquidation | View Report |
| SEVEN SEAS LIMITED | Active - Accounts Filed | View Report |
| MERCK CROSS BORDER TRUSTEES LIMITED | Non-Trading | View Report |
| ORAL-B LABORATORIES DUBLIN LLC | N/A | N/A |
| ORAL-B LABORATORIES NEWBRIDGE LLC | N/A | N/A |
| PARFUMS ROCHAS SA | N/A | N/A |
| PROCTER & GAMBLE FINANCIAL SERVICES SARL | N/A | N/A |
| PROCTER & GAMBLE FINANCE HOLDING LIMITED | Non-Trading | View Report |
| PROCTER & GAMBLE FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| PROCTER & GAMBLE INTERNATIONAL OPERATION | N/A | N/A |
| PROCTER & GAMBLE INTERNATIONAL SARL | N/A | N/A |
| PROCTER & GAMBLE (MANUFACTURING) IRELAND LIMITED | N/A | N/A |
| PROCTER & GAMBLE INVESTMENT HOLDING BV | N/A | N/A |
| PROCTER & GAMBLE INVESTMENT HOLDING BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Board Member Anthony Joseph Appleton (905115361) Appointed |
| 04/03/2024 | New Board Member Anthony Joseph Appleton (905115361) Appointed |
| 22/02/2024 | New Board Member Anthony Joseph Appleton (905115361) Appointed |
| 20/02/2024 | New Board Member Anthony Joseph Appleton (905115361) Appointed |
| 31/01/2024 | New Board Member Anthony Joseph Appleton (905115361) Appointed |
| 26/01/2024 | New Board Member Anthony Joseph Appleton (905115361) Appointed |
| 25/01/2024 | New Board Member Anthony Joseph Appleton (905115361) Appointed |
| 23/01/2024 | New Board Member Anthony Joseph Appleton (905115361) Appointed |
| 18/01/2024 | New Board Member Anthony Joseph Appleton (905115361) Appointed |
| 22/12/2023 | New Board Member Anthony Joseph Appleton (905115361) Appointed |
| 31/07/2023 | New Board Member Radu Cristian Maftei (927190645) Appointed |
| 12/07/2023 | New Board Member Radu Cristian Maftei (927190645) Appointed |
| 12/08/2022 | New Board Member Anthony Joseph Appleton (905115361) Appointed |
| 15/06/2022 | New Board Member Radu Cristian Maftei (927190645) Appointed |
| 15/06/2022 | New Board Member Alexander George Buckthorp (915353684) Appointed |
| 15/06/2022 | New Board Member Anthony Joseph Appleton (905115361) Appointed |
| 20/05/2022 | New Board Member Anthony Joseph Appleton (905115361) Appointed |
| 21/07/2020 | New Board Member Radu Cristian Maftei (927190645) Appointed |
| 21/07/2020 | Radu Cristian Maftei (927184360) has left the board |
| 14/07/2020 | New Board Member Radu Cristian Maftei (927184360) Appointed |
| 14/07/2020 | Vijay Indroo Sitlani (921086226) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 26/03/2020 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 27/07/2016 | New Board Member Vijay Indroo Sitlani (921086226) Appointed |
| 27/07/2016 | Brian Desmond Young (916009065) has left the board |
| 08/06/2016 | New Board Member Alexander George Buckthorp (915353684) Appointed |
| 17/05/2016 | New Annual Return filed |
| 16/05/2016 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 18/04/2015 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 24/03/2014 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 29/03/2013 | New Accounts filed |
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